| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FUNSTON, Colin Ernest | N/A | - | 1 |
| FUNSTON, James Edward | 01 October 1997 | - | 1 |
| PARRETT, Richard Anthony | N/A | 30 September 1997 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Colin Ernest Funston/
1944-10 |
Individual person with significant control |
British/
England |
|
|
Mr James Funston/
1971-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 October 2018 | |
| PSC01 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 28 October 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| 353 - Register of members | 14 October 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 225 - Change of Accounting Reference Date | 13 May 2008 | |
| 363s - Annual Return | 27 October 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 395 - Particulars of a mortgage or charge | 02 August 2007 | |
| 363s - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 18 September 2006 | |
| 363s - Annual Return | 18 October 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 31 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2004 | |
| AA - Annual Accounts | 15 October 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 13 November 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 16 October 2001 | |
| 363s - Annual Return | 27 October 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| AA - Annual Accounts | 13 August 1999 | |
| 363s - Annual Return | 16 October 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| AA - Annual Accounts | 07 January 1998 | |
| 363s - Annual Return | 28 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 December 1996 | |
| 363s - Annual Return | 30 October 1996 | |
| AA - Annual Accounts | 20 October 1996 | |
| 395 - Particulars of a mortgage or charge | 13 September 1996 | |
| AA - Annual Accounts | 21 November 1995 | |
| 363s - Annual Return | 24 October 1995 | |
| 363s - Annual Return | 02 December 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| AA - Annual Accounts | 23 November 1993 | |
| 363s - Annual Return | 03 November 1993 | |
| 363a - Annual Return | 12 October 1992 | |
| AA - Annual Accounts | 21 September 1992 | |
| 363a - Annual Return | 11 October 1991 | |
| AA - Annual Accounts | 03 October 1991 | |
| AA - Annual Accounts | 06 December 1990 | |
| 363a - Annual Return | 06 December 1990 | |
| 288 - N/A | 11 December 1989 | |
| AA - Annual Accounts | 29 November 1989 | |
| 363 - Annual Return | 29 November 1989 | |
| AA - Annual Accounts | 26 September 1988 | |
| 363 - Annual Return | 26 September 1988 | |
| AA - Annual Accounts | 13 October 1987 | |
| 363 - Annual Return | 13 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 July 2007 | Outstanding |
N/A |
| Guarantee & debenture | 02 September 1996 | Outstanding |
N/A |
| Debenture | 05 June 1986 | Fully Satisfied |
N/A |
